DOSSIERS / SCI OLIVEIRA
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Company dossier

SCI OLIVEIRA

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818279960 · 818279960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OLIVEIRA
fr_insee
818279960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-08
fr_insee
2022-06-29
fr_insee
97 RUE DU PETIT CHASSEUR, 45140 SAINT-JEAN-DE-LA-RUELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICARDO MIGUEL RIBEIRO LEITE OLIVEIRAAdministrateur—France registry
CATARINA CLAUDIA MAGALHÃES LEITE PEIXOTO TEXEIRA OLIVEIRAMembre du directoire—France registry
MARIO LUDOVICO RIBEIRO LEITE OLIVEIRAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLIVEIRA FAMILY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off